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RADMS PAPER LIMITED

Company number 10042953

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MR04	Satisfaction of charge 100429530003 in full	View PDF Satisfaction of charge 100429530003 in full - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
10 Nov 2023	MR01	Registration of charge 100429530004, created on 9 November 2023	View PDF Registration of charge 100429530004, created on 9 November 2023 - link opens in a new window - 16 pages (16 pages)
28 Apr 2023	AP01	Appointment of Mr Masaaki Sato as a director on 25 April 2023	View PDF Appointment of Mr Masaaki Sato as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Jumpei Seo as a director on 25 April 2023	View PDF Appointment of Mr Jumpei Seo as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Hiroshi Kashima as a director on 25 April 2023	View PDF Termination of appointment of Hiroshi Kashima as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Masahiko Sato as a director on 25 April 2023	View PDF Termination of appointment of Masahiko Sato as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Simon William Taylor on 14 September 2021	View PDF Director's details changed for Mr Simon William Taylor on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Masahiko Sato on 14 September 2021	View PDF Director's details changed for Masahiko Sato on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Michael James Beever as a director on 1 August 2021	View PDF Appointment of Mr Michael James Beever as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of David Stuart Allen as a director on 1 August 2021	View PDF Termination of appointment of David Stuart Allen as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
12 May 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	TM02	Termination of appointment of Simon Taylor as a secretary on 25 February 2021	View PDF Termination of appointment of Simon Taylor as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP03	Appointment of Mr Scott Andrew Parkes as a secretary on 25 February 2021	View PDF Appointment of Mr Scott Andrew Parkes as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	MR05	Part of the property or undertaking has been released from charge 100429530002	View PDF Part of the property or undertaking has been released from charge 100429530002 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 05/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH02	Sub-division of shares on 5 July 2019	View PDF Sub-division of shares on 5 July 2019 - link opens in a new window - 4 pages (4 pages)

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RADMS PAPER LIMITED

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